上海九百: 上海九百第十一届监事会第一次会议决议公告

Group 1 - The first meeting of the 11th Supervisory Board of Shanghai Jiubai Co., Ltd. was held on June 13, 2025, at the Shanghai Bailemen Boutique Hotel, combining in-person and online communication [1] - All three attending supervisors unanimously approved the election of Ms. Yao Weiwei as the chairperson of the 11th Supervisory Board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] - Ms. Yao Weiwei, born in November 1974, holds a bachelor's degree in economics and is a registered accountant (non-practicing). She has held various positions in the company and is currently the chairperson of the 10th Supervisory Board [2]